ethereum
Related wallets0x609fd4b9c89fe9927beba355334acb3511fdcb2b
Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.
Strong signal — shared sanctioned counterparties 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x1a57e6…41fdcc
82review
4 shared labels
ethereumHigh
0xb52fd5…405d71
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
72proceed
3 shared labels
ethereumLow
0xd55123…2192ff
74review
3 shared labels
ethereumLow
0xdfd529…43963d
73proceed
3 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
3 shared labels
ethereumHigh
0xac1dfa…794a67
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
2 shared labelsfingerprint match
Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.